深圳公司章程变更需要准备哪些资料

深圳公司章程变更需要准备哪些资料 今天港信通-给大家介绍下，深圳公司章程变更需要哪些资料，Provided for your reference。

one、Information required for changes to the Articles of Association of Shenzhen Company

1. "Company Registration Application" signed by the legal representative (with the company's official seal)；
2. "Certificate of Designated Representative or Jointly Authorized Agent" signed by the company (with official seal of the company) and a copy of the identity document of the designated representative or authorized agent；The matters handled by the designated representative or jointly entrusted agent should be indicated.、Permissions、Authorization period。
3. Resolution on amending the company’s articles of association、Decide；A limited liability company submits a shareholders' meeting resolution signed by shareholders representing more than two-thirds of the voting rights；A joint stock company shall submit the minutes of the general meeting of shareholders signed by the host of the meeting and the directors present at the meeting.；A one-person limited liability company submits a written decision signed by shareholders。Wholly state-owned companies submit to the State Council、Approval document from the local people's government or the state-owned assets supervision and administration agency of the people's government at the same level authorized by it。
4. Revised Articles of Association or Amendment to Articles of Association (signed by the legal representative of the company)；
5. law、Administrative regulations and decisions of the State Council stipulate that amendments to the company's articles of association must be submitted for approval，Submit relevant approval documents or copies of license certificates；
6. Copy of company business license。

two、Change of Articles of Association of Shenzhen Company

Process

1. Propose a resolution to amend the company's articles of association，Propose a draft amendment to the company's articles of association；
2. Shareholders vote on amendments to the Articles of Association，A limited liability company requires the consent of more than two-thirds of the representatives；A joint stock company must be approved by more than two-thirds of the voting rights held by shareholders who regularly attend shareholders' meetings.
3. When the modification of the company's articles of association involves approval matters，Need to report to relevant units for approval。
4. The modification and design of the company’s articles of association require registration matters，Apply to the company registration authority for approval、Handle change registration；No registration matters involved，Send directly to the industrial and commercial registration department for filing
5. To amend the articles of association, a "shareholders' meeting resolution" and an "amendment to the company's articles of association" must be submitted to the industrial and commercial department.，Involving registration matters，需要公司法人签章才能完成变更 以上就是港信通-整理介绍的，深圳公司章程变更需要准备哪些资料，Provided for your reference。

About Hong Kong Xintong

Hong Kong Xintong focuses onGuangdong and Hong Kong license plates、Shenzhen Hazardous Chemicals Business License、Shenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services，Assist customers to applyShenzhen travel agency business license、Shenzhen pawn shop business license、Shenzhen auction house license and other mainstream domestic financial licenses，Support enterprises to achieve compliance expansion of cross-border financial business。Also availableODI overseas investment registration、International travel agency registration and other services，Help enterprises expand their presence in international markets。Provide one-stop compliance solutions for enterprises。To learn more，Please contactHong Kong Information Communications Consultant。